According to the Investigation Police Agency, previously, from the reflection of a number of businesses about employees being issued with inappropriate social insurance leave certificates, in June 2022, the Dong Nai Department of Health Inspectorate inspected and determined that the place that issued the leave certificates was Y Thanh Tam General Clinic.
Checking the clinic, the Health Department Inspector discovered that there were many certificates of leave from work to receive social insurance with the names of doctors but they had not been signed.
Dong Nai Department of Health has requested the clinic to stop operating, revoked the clinic's medical examination and treatment license and transferred the case to the police.
Thanh Tam General Clinic.
After receiving the case file and conducting an investigation, on August 25, the Long Thanh District Police Investigation Agency issued a decision to prosecute Phan Ho Hoang Phuc for the crime of Forging documents of agencies and organizations.
Regarding social insurance fraud, in June 2023, Bien Hoa City Police (Dong Nai Province) simultaneously searched 8 locations of 6 clinics, seizing related papers, documents and machinery.
During the search, the police seized hundreds of thousands of certificates of sick leave for social insurance, health examination papers (with fake results, no information of the examinee) and many machines and documents related to medical examination and treatment activities at the clinics.
To date, Bien Hoa City Police have prosecuted 19 defendants, including 5 doctors from the clinics.
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